Company Information

CIN
Status
Date of Incorporation
20 March 2014
State / ROC
Delhi / ROC Delhi
Last Balance Sheet
31 March 2017
Last Annual Meeting
30 September 2017
Paid Up Capital
100,000
Authorised Capital
100,000

Directors

Renu Bansal
Renu Bansal
Director/Designated Partner
almost 3 years ago
. Sumitra
. Sumitra
Director/Designated Partner
over 9 years ago
Suresh Manohar Lal Goel
Suresh Manohar Lal Goel
Director
over 11 years ago
Shyam Sunder Aggarwal
Shyam Sunder Aggarwal
Director
over 11 years ago
Vinod Garg
Vinod Garg
Director
over 11 years ago
Vinod Mittal
Vinod Mittal
Director
over 11 years ago

Documents

Form STK-2-15072021-signed
-01082018
Copy of Financial Staements duly authenticated as per section 134 (Including Boards report, auditors report and other documents)-01082018
Directors report as per section 134(3)-01082018
List of share holders, debenture holders;-01082018
Form AOC-4-01082018_signed
Form MGT-7-01082018_signed
-17052018
Form DIR-11-12102016_signed
Notice of resignation;-10102016
Form DIR-12-10102016_signed
Evidence of cessation;-10102016
Proof of dispatch-08102016
Notice of resignation filed with the company-08102016
Form DIR-11-08102016_signed
Acknowledgement received from company-08102016
Proof of dispatch-07102016
Notice of resignation filed with the company-07102016
Acknowledgement received from company-07102016
Notice of resignation filed with the company-04102016
Proof of dispatch-04102016
Acknowledgement received from company-04102016
Form DIR-11-04102016_signed
Form INC-22-14092016_signed
Proof of Registered Office address(Conveyance/Lease deed/Rent Agreement along with the rent receipts) etc-14092016
Copies of the utility bills as mentioned above (not older than two months)-14092016
Copy of board resolution authorizing giving of notice-14092016
Optional Attachment-(1)-14092016
Form AOC-4-23082016_signed
Form MGT-7-23082016_signed